HomeMy WebLinkAbout887815State of Minnesota
County of Ramsey
AFFIDAVIT OF MERGER OF AGAMERICA, FCB
AND
AGRIBANK,
)ss.
The undersigned William J. Thone, a resident of Dakota County, Minnesota, being first
sworn on oath states as follows:
(1)
He is the General Counsel, Vice President and Corporate Secretary of AgriBank,
FCB, a federally chartered corporation, and he has personal knowledge of the
matters set forth herein.
(2)
AgAmerica, FCB and AgriBank, FCB entered into an Agreement and Plan of Merger
dated October 10, 2002, which agreement has been duly approved by the board of
directors of both corporations, the stockholders of both corporations and the Farm
Credit Administration, the federal regulator of bOth corporations.
(3) Pursuant to the Agreement and Plan of Merger, AgAmerica, FCB has merged with
and into AgriBank, FCB, the surviving merged corporation, effective January 1,2003.
'(4)
AgriBank, FCB, as the surviving merged corporation, possesses all of the rights of, is
vested with title to all of the property and other assets of, and is responsible for all of
the obligations of the former AgAmerica, FCB.
Subscribed and sworn to me this 1st day of Janua,ry, 2003.
This instrument was drafted by:
Dana K. Smith
AgriBank, FCB
375 Jackson Street
St. Paul, MN 55101
t~SANDRA J. HUINKER
NOTARY PUBLIC - MINNESOTA
~My Comm. Expires Jan. 31, 2005
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